John Guthrie Limited
Company SC030207 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Graeme Thomas James Hogg Director · appointed 2011
- Timothy Robson Mccreath Director · appointed 2011
Directors past 6 years
- Graeme Thomas James Hogg Director · appointed 2011
- Timothy Robson Mccreath Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Graeme Thomas James Hogg Director · appointed 2011
- Timothy Robson Mccreath Director · appointed 2011
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.P. Simpson and Company (Alnwick) Limited 2 shared directors
- J.P. Simpson & CO. (Export) Limited 2 shared directors
- Mccreath Simpson Limited 2 shared directors
- W.N. Lindsay Limited 2 shared directors
Connected through a shared director
- Simpsons Malt Limited 1 shared director
- Mccreath Simpson & Prentice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC030207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1954 |
| Address | GLADSMUIR GRANARY, GLADSMUIR, TRANENT, EH33 1EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simpsons Malt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Graeme Thomas James Hogg Director · appointed 2011
- Timothy Robson Mccreath Director · appointed 2011
Show 10 former officers
- Simon Bryham Simpson Director · appointed 2011 · resigned 2023
- Richard Ellis Simpson Director · appointed 2011 · resigned 2016
- Gary Alexander Johnston Director · appointed 2004 · resigned 2016
- Alistair Ronald Hodnett Director · appointed 2004 · resigned 2011
- Thomas Roy Callander Director · appointed 1993 · resigned 2012
- Gail Audrey Callander Secretary · appointed 1993 · resigned 2011
- John C Callander Secretary · appointed 1992 · resigned 1997
- Jean P Callander Director · resigned 1997
- David Callander Secretary · resigned 1993
- Jean S Callander Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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